AMEY DEFENCE SERVICES (HOUSING) LIMITED - LONDON


Company Profile Company Filings

Overview

AMEY DEFENCE SERVICES (HOUSING) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY DEFENCE SERVICES (HOUSING) LIMITED was incorporated 19 years ago on 19/04/2005 and has the registered number: 05428732. The accounts status is FULL and accounts are next due on 30/09/2024.

AMEY DEFENCE SERVICES (HOUSING) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CARILLIONAMEY (HOUSING PRIME) LIMITED (until 11/09/2018)
MODERN HOUSING SOLUTIONS (PRIME) LIMITED (until 08/05/2014)
BROOMCO (3785) LIMITED (until 02/06/2005)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2018-08-29 CURRENT
MR RICHARD WILSON Feb 1968 British Director 2023-02-14 CURRENT
CRAIG MATHEW MCGILVRAY Aug 1966 British Director 2020-01-15 CURRENT
MR ANDREW LATHAM NELSON Apr 1959 British Director 2013-04-08 UNTIL 2013-11-28 RESIGNED
PAUL SIMON THREADER May 1975 British Director 2012-07-23 UNTIL 2013-09-19 RESIGNED
MATTHEW JOHN STALLARD Jun 1977 British Director 2015-08-24 UNTIL 2015-12-18 RESIGNED
MR PHILIP ERNEST SHEPLEY Sep 1973 British Director 2017-09-27 UNTIL 2017-10-31 RESIGNED
MR WAYNE ANTHONY ROBERTSON Dec 1972 British Director 2014-12-02 UNTIL 2017-04-28 RESIGNED
MR TIMOTHY ANDREW REDFERN Jan 1967 British Director 2020-11-12 UNTIL 2022-01-01 RESIGNED
MR PHILIP JOHN PRESTON Jun 1974 British Director 2010-04-28 UNTIL 2011-06-01 RESIGNED
MR GORDON PEATTIE May 1958 British Director 2008-04-01 UNTIL 2008-12-24 RESIGNED
MR TIM PARSONS Dec 1960 British Director 2011-08-08 UNTIL 2012-07-23 RESIGNED
MR TIM PARSONS Dec 1960 British Director 2006-11-28 UNTIL 2008-04-01 RESIGNED
ASA DANIEL PARKER Feb 1973 British Director 2013-10-25 UNTIL 2017-09-27 RESIGNED
MR DANIEL LAWRENCE HOLLAND Apr 1972 British Director 2011-06-01 UNTIL 2016-12-31 RESIGNED
MR NICHOLAS DAVID MAGGS Apr 1967 British Director 2017-06-26 UNTIL 2020-10-29 RESIGNED
MR COLIN MACPHERSON Jan 1965 British Director 2008-04-01 UNTIL 2010-08-17 RESIGNED
MR COLIN MACPHERSON Jan 1965 British Director 2012-07-23 UNTIL 2013-10-25 RESIGNED
MR RICHARD GREGG LUMBY Mar 1961 British Director 2005-11-08 UNTIL 2006-11-28 RESIGNED
MR RICHARD GREGG LUMBY Mar 1961 British Director 2007-12-08 UNTIL 2018-08-29 RESIGNED
DAVID MICHAEL PEIRSE LOWE Mar 1944 British Director 2005-11-08 UNTIL 2008-04-01 RESIGNED
ASA DANIEL PARKER Feb 1973 British Director 2010-08-17 UNTIL 2011-08-08 RESIGNED
NEIL ROBERT ERNEST KIRBY Aug 1964 British Director 2006-11-15 UNTIL 2011-03-22 RESIGNED
ALISON MARGARET SHEPLEY Jun 1962 British Secretary 2005-11-08 UNTIL 2018-08-29 RESIGNED
MR PAUL BIRCH May 1960 British Secretary 2005-09-19 UNTIL 2005-11-08 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-04-19 UNTIL 2005-09-26 RESIGNED
MRS DEBORAH ANNE FRANCIS Jun 1966 British Director 2008-10-17 UNTIL 2010-04-28 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-04-19 UNTIL 2005-09-19 RESIGNED
DAVID JONATHAN TROTTER Dec 1969 British Director 2017-01-25 UNTIL 2017-09-29 RESIGNED
MR ALAN HAYWARD Jul 1973 British Director 2015-08-24 UNTIL 2017-01-06 RESIGNED
MR RODNEY HEWER HARRIS May 1961 British Director 2005-11-08 UNTIL 2008-04-01 RESIGNED
MR PHILIP GREGORY HALL Sep 1965 British Director 2005-11-08 UNTIL 2007-12-08 RESIGNED
MR PHILIP GREGORY HALL Sep 1965 British Director 2011-07-01 UNTIL 2012-01-23 RESIGNED
MR PHILIP GREGORY HALL Sep 1965 British Director 2012-01-23 UNTIL 2012-12-31 RESIGNED
MR PHILIP GREGORY HALL Sep 1965 British Director 2013-04-08 UNTIL 2016-12-31 RESIGNED
BRIAN BATEMAN GRIFITHS Mar 1950 British Director 2006-06-19 UNTIL 2008-04-01 RESIGNED
MR JOHN VINCENT GAVAN Dec 1955 British Director 2005-09-26 UNTIL 2005-11-08 RESIGNED
RICHARD JAMES WARD Dec 1977 British Director 2015-05-18 UNTIL 2023-01-31 RESIGNED
JAMIE MARK LEE Sep 1963 British Director 2005-11-08 UNTIL 2006-06-19 RESIGNED
MRS AMANDA LUCIA FISHER Nov 1963 British Director 2017-10-10 UNTIL 2020-01-15 RESIGNED
MR STUART PAUL CHASTON Jun 1968 British Director 2007-12-08 UNTIL 2013-04-08 RESIGNED
MICHAEL PAUL BRADLEY Jul 1963 British Director 2006-07-25 UNTIL 2007-12-08 RESIGNED
MRS KAREN JANE BOOTH Sep 1962 British Director 2017-01-07 UNTIL 2018-06-29 RESIGNED
PAUL BOND Mar 1966 British Director 2006-07-25 UNTIL 2006-11-15 RESIGNED
MR PAUL BIRCH May 1960 British Director 2005-09-26 UNTIL 2005-11-08 RESIGNED
MR RICHARD JAMES WARD Dec 1977 British Director 2013-11-28 UNTIL 2014-12-02 RESIGNED
MR JOHN JOSEPH FLOOD Mar 1965 British Director 2012-01-23 UNTIL 2012-12-31 RESIGNED
MICHAEL KASHER Dec 1965 British Director 2009-08-19 UNTIL 2012-07-19 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-04-19 UNTIL 2005-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Holdings Limited 2016-04-06 - 2018-08-29 Wolverhampton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Enterprise Managed Services Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm

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AMEY DEFENCE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CARILLION (AMBS) LIMITED EDINBURGH ... FULL 82990 - Other business support service activities n.e.c.
CARILLION ENERGY SERVICES SCOTLAND LIMITED EDINBURGH SCOTLAND ... DORMANT 43220 - Plumbing, heat and air-conditioning installation

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